8-K
filed June 9, 2023, 7:59 PM ET
ticker LOCO
CIK 0001606366
other
confidence high
sentiment neutral
materiality 0.10
El Pollo Loco annual meeting elects directors, ratifies auditor, approves exec pay
El Pollo Loco Holdings, Inc.
- Four Class III directors elected: Borgese (18.9M for), Buller (19.3M), Roberts (19.7M), Roth (15.4M).
- Ratification of BDO USA as auditor passed with 28.6M for, 64.9K against.
- Non-binding advisory say-on-pay approved with 20.8M for, 945.7K against.
- Meeting held June 6, 2023; quorum of 79.01% of shares represented.
- All proposals passed as recommended by the board.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
El Pollo Loco Holdings, Inc. shareholders approved Ratification of appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023 at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2023, the Company held its 2023 annual meeting of stockholders (“Annual Meeting”). Of 36,460,424 shares of common stock outstanding and entitled to vote as of April 10, 2023, the record date for the annual meeting, 28,808,954 shares were present in person or represented by proxy, or 79.01%, constituting a quorum. At the Annual Meeting the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows: 1. Election of directors Proposal 1 was the election of four nominees to serve as Class III directors until the 2026 annual meeting or until their successors are duly elected and qualified. The result of the vote was as follows: Nomine
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
El Pollo Loco Holdings, Inc. shareholders approved Non-binding advisory vote regarding approval of the Company's named executive officers' compensation at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2023, the Company held its 2023 annual meeting of stockholders (“Annual Meeting”). Of 36,460,424 shares of common stock outstanding and entitled to vote as of April 10, 2023, the record date for the annual meeting, 28,808,954 shares were present in person or represented by proxy, or 79.01%, constituting a quorum. At the Annual Meeting the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows: 1. Election of directors Proposal 1 was the election of four nominees to serve as Class III directors until the 2026 annual meeting or until their successors are duly elected and qualified. The result of the vote was as follows: Nomine
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
El Pollo Loco Holdings, Inc. shareholders approved Election of four nominees to serve as Class III directors until the 2026 annual meeting at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2023, the Company held its 2023 annual meeting of stockholders (“Annual Meeting”). Of 36,460,424 shares of common stock outstanding and entitled to vote as of April 10, 2023, the record date for the annual meeting, 28,808,954 shares were present in person or represented by proxy, or 79.01%, constituting a quorum. At the Annual Meeting the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are as follows: 1. Election of directors Proposal 1 was the election of four nominees to serve as Class III directors until the 2026 annual meeting or until their successors are duly elected and qualified. The result of the vote was as follows: Nomine
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.